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FORNIX THERAPY LTD

Company number 11903858

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jul 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 May 2021 GAZ1(A) First Gazette notice for voluntary strike-off
04 May 2021 DS01 Application to strike the company off the register
17 Feb 2021 SH20 Statement by Directors
17 Feb 2021 CAP-SS Solvency Statement dated 26/01/21
17 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ That the share premium account of the company be reduced from £41,000.25 to £15,437.25 27/01/2021
12 Feb 2021 AA Total exemption full accounts made up to 25 September 2020
15 Jan 2021 AA01 Previous accounting period extended from 31 March 2020 to 25 September 2020
09 Apr 2020 CS01 Confirmation statement made on 8 April 2020 with updates
08 Apr 2020 SH01 Statement of capital following an allotment of shares on 11 March 2020
  • GBP 110.906
10 Mar 2020 SH01 Statement of capital following an allotment of shares on 21 February 2020
  • GBP 107.906
09 Mar 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jan 2020 SH02 Sub-division of shares on 25 January 2020
31 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 25/01/2020
10 Jun 2019 PSC07 Cessation of James Heredge as a person with significant control on 10 June 2019
10 Jun 2019 ANNOTATION Rectified TM01 was removed from the public register on 25/10/2019 as it was factually inaccurate or is derived from something factually inaccurate.
10 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with updates
10 Apr 2019 PSC04 Change of details for Mr Jonathan Fraser Strawson as a person with significant control on 10 April 2019
10 Apr 2019 PSC01 Notification of James Heredge as a person with significant control on 10 April 2019
10 Apr 2019 ANNOTATION Rectified the form AP01 was removed from the public register on 22/08/2019 as it was factually inaccurate or derived from something factually inaccurate
25 Mar 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-03-25
  • GBP 100